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TBSL LIMITED - 5 Technology Park, Colindeep Lane, Colindale, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01430184
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Technology Park
- Colindeep Lane
- Colindale
- London
- NW9 6BX
- United Kingdom 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom UK
Management
- Geschäftsführung
- MR ANDREW JAMES CROWE
- JENNIFER ANN DODD
- MR DUDLEY MARTIN GREENHALGH
- MICHAEL OLDHAM
- CROWE, Andrew James
- CROWE, Emma Jane
- Prokuristen
- GRAHAM WHITE
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.1979
- Alter der Firma 1979-06-15 44 Jahre
- SIC/NACE
- 47190
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew James Crowe
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TEDDY BEAR SHOP, LONDON LIMITED(THE)
- Rechtsträger-Kennung (LEI)
- 213800QUTR35PWJ1GK08
- Bilanzhinterlegung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2023-05-31
- lezte Bilanzhinterlegung
- 2012-04-27
- Jahresmeldung
- Fälligkeit: 2025-05-11
- Letzte Einreichung: 2024-04-27
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TBSL LIMITED Firmenbeschreibung
- TBSL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01430184. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.1979 registriert. TBSL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEDDY BEAR SHOP, LONDON LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47190" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.04.2012.Die Firma kann schriftlich über 5 Technology Park erreicht werden.
Jetzt sichern TBSL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tbsl Limited - 5 Technology Park, Colindeep Lane, Colindale, London, Grossbritannien
- 1979-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-02-12) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-12) - AA
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confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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change-to-a-person-with-significant-control (2019-06-11) - PSC04
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change-person-director-company-with-change-date (2019-06-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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change-to-a-person-with-significant-control (2018-03-16) - PSC04
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confirmation-statement-with-updates (2018-05-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-person-director-company-with-change-date (2016-06-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-01-19) - SH03
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resolution (2015-01-19) - RESOLUTIONS
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legacy (2015-01-19) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-02-19) - SH19
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legacy (2015-01-19) - SH20
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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resolution (2014-06-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-08-15) - CH01
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change-account-reference-date-company-previous-extended (2014-10-08) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA
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capital-allotment-shares (2014-06-06) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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termination-director-company-with-name (2013-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
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appoint-person-director-company-with-name (2013-03-15) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-05-24) - CONNOT
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certificate-change-of-name-company (2011-05-24) - CERTNM
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accounts-with-accounts-type-small (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-23) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-16) - AA
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legacy (2008-09-19) - 288b
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legacy (2008-09-19) - 288a
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-05) - AA
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legacy (2007-07-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
keyboard_arrow_right 2006
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legacy (2006-11-28) - 288a
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legacy (2006-11-27) - 288a
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legacy (2006-11-24) - 288a
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legacy (2006-04-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-05-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-05-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-24) - AA
keyboard_arrow_right 2003
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legacy (2003-06-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-21) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-05-16) - AA
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legacy (2002-04-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-06) - AA
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legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-03) - AA
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legacy (2000-04-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-13) - 363s
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accounts-with-accounts-type-small (1999-04-22) - AA
keyboard_arrow_right 1998
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legacy (1998-05-28) - 363s
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accounts-with-accounts-type-small (1998-04-01) - AA
keyboard_arrow_right 1997
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legacy (1997-06-24) - 363s
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accounts-with-accounts-type-small (1997-02-01) - AA
keyboard_arrow_right 1996
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legacy (1996-06-01) - 363s
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legacy (1996-02-06) - 288
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accounts-with-accounts-type-small (1996-02-05) - AA
keyboard_arrow_right 1995
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legacy (1995-02-09) - 288
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accounts-with-accounts-type-small (1995-02-10) - AA
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resolution (1995-02-21) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-21) - 123
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legacy (1995-07-06) - 363s
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legacy (1995-02-21) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-05-16) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-10) - AA
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legacy (1993-08-19) - 287
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legacy (1993-06-14) - 288
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legacy (1993-05-14) - 363b
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legacy (1993-03-25) - 363a
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accounts-with-accounts-type-small (1993-02-01) - AA
keyboard_arrow_right 1992
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legacy (1992-10-22) - 287
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legacy (1992-07-20) - 288
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accounts-with-accounts-type-small (1992-07-17) - AA
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legacy (1992-01-24) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-18) - AA
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resolution (1991-04-10) - RESOLUTIONS
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legacy (1991-04-27) - 363a
keyboard_arrow_right 1989
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legacy (1989-06-09) - 363
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legacy (1989-05-23) - 288
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accounts-with-accounts-type-full (1989-05-12) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-02-18) - AA
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legacy (1987-03-25) - 287
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legacy (1987-10-29) - 363
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accounts-with-accounts-type-full (1987-07-20) - AA
keyboard_arrow_right 1986
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legacy (1986-09-18) - 288
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legacy (1986-09-04) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-06-15) - NEWINC